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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smaill, Peter Menzies

    Related profiles found in government register
  • Smaill, Peter Menzies
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Currie Mains House, Borthwick, Midlothian, EH23 4RA

      IIF 1 IIF 2 IIF 3

    • Currie Mains House, Borthwick, Gorebridge, Midlothian, EH23 4RA, Scotland

      IIF 4
  • Smaill, Peter Menzies
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Currie Mains House, Borthwick, Midlothian, EH23 4RA

      IIF 5 IIF 6
  • Smaill, Peter Menzies
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smaill, Peter Menzies
    British fund manager born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Currie Mains House, Borthwick, Midlothian, EH23 4RA

      IIF 10
  • Smaill, Peter Menzies
    British investment banker born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smaill, Peter Menzies
    British investment manager born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Currie Mains House, Borthwick, Midlothian, EH23 4RA

      IIF 19
  • Smaill, Peter Menzies
    British trustee born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Currie Mains, Borthwick, Gorebridge, EH23 4RA, Scotland

      IIF 20
  • Smaill, Peter Menzies
    born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • -, Currie Mains Farm, Gorebridge, Midlothian, EH23 4RA, Scotland

      IIF 21
  • Smaill, Peter Menzies
    British born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Currie Mains, Borthwick, Gorebridge, Midlothian, EH23 4RA, Scotland

      IIF 22

    • 40, Brunswick Square, London, WC1N 1AZ

      IIF 23
  • Smaill, Peter Menzies
    British councillor born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Midlothian House, 40-46 Buccleuch Street, Dalkeith, Midlothian, EH22 1DN, Scotland

      IIF 24
  • Mr Peter Menzies Smaill
    British born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Currie Mains Farm, Gorebridge, Midlothian, EH23 4RA, Scotland

      IIF 25
  • Smaill, Peter Menzies

    Registered addresses and corresponding companies

    • Currie Mains, Borthwick, Gorebridge, EH23 4RA, Scotland

      IIF 26
child relation
Offspring entities and appointments 24
  • 1
    AIM GROUP HOLDINGS LIMITED
    - now SC219284
    DMWS 501 LIMITED - 2001-06-20
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (28 parents)
    Officer
    2003-12-17 ~ 2004-11-30
    IIF 9 - Director → ME
  • 2
    BORTHWICK CAMPSITE LLP
    SO305327
    - Currie Mains Farm, Gorebridge, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    2015-04-22 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BPE LEGACY LIMITED - now
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED
    - 2000-05-08 01358525 03220373
    NATWEST VENTURES LIMITED
    - 1997-01-01 01358525 03220373... (more)
    COUNTY NATWEST VENTURES LIMITED
    - 1993-01-01 01358525
    COUNTY DEVELOPMENT CAPITAL LIMITED
    - 1987-06-01 01358525
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    ~ 1997-01-10
    IIF 13 - Director → ME
  • 4
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373
    NATWEST VENTURES LIMITED
    - 1997-09-29 03220373 01358525... (more)
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    1997-01-10 ~ 2000-02-18
    IIF 16 - Director → ME
  • 5
    CORE VCT IV PLC
    05957412 05957415... (more)
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (14 parents)
    Officer
    2015-04-16 ~ 2019-05-21
    IIF 11 - Director → ME
  • 6
    CORE VCT PLC
    - now 05572561 05957415... (more)
    CORE VCT III PLC
    - 2009-07-16 05572561
    C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2019-05-21
    IIF 17 - Director → ME
  • 7
    CORE VCT V PLC
    05957415 05957412... (more)
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (14 parents)
    Officer
    2015-04-16 ~ 2019-05-21
    IIF 18 - Director → ME
  • 8
    CRICHTON COLLEGIATE CHURCH TRUST
    SC152207
    Henry Duncan, Crichton Collegiate Church, Crichton, Pathhead, Midlothian
    Active Corporate (17 parents)
    Officer
    2013-03-25 ~ now
    IIF 4 - Director → ME
  • 9
    DUNEDIN CAPITAL GROUP LIMITED
    - now SC196780
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-03-05 ~ 2004-11-30
    IIF 14 - Director → ME
  • 10
    DUNEDIN CAPITAL HOLDINGS LIMITED
    - now SC162341 SC196780
    DVL HOLDINGS LIMITED - 1997-05-09
    M M & S (2297) LIMITED - 1996-06-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2002-03-05 ~ 2004-11-30
    IIF 8 - Director → ME
  • 11
    DUNEDIN CAPITAL PARTNERS LIMITED
    - now SC082727 SC214809... (more)
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    2002-03-05 ~ 2004-11-30
    IIF 2 - Director → ME
  • 12
    FAIRFAX CAPITAL LIMITED
    - now 05692205 06256582
    FAIRFAX INVESTMENT MANAGEMENT LIMITED
    - 2007-05-31 05692205 06256582
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 5 - Director → ME
  • 13
    LONDON BACH SOCIETY
    03895782
    Bach House 73 High Street, Oxted, Surrey
    Active Corporate (20 parents)
    Officer
    2016-04-25 ~ now
    IIF 22 - Director → ME
  • 14
    LUDUS BAROQUE
    - now SC166115
    LUDUS INSTRUMENTALIS - 1997-11-14
    7 Drummond Place, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2017-01-17 ~ 2019-06-30
    IIF 20 - Director → ME
    2017-01-17 ~ 2019-06-30
    IIF 26 - Secretary → ME
  • 15
    NOVA CAPITAL MANAGEMENT LIMITED - now
    LICA DEVELOPMENT CAPITAL LIMITED
    - 2002-12-03 02137771
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2000-05-20 ~ 2002-04-08
    IIF 10 - Director → ME
  • 16
    OMADA INVESTMENT MANAGEMENT LIMITED - now
    FAIRFAX INVESTMENT MANAGEMENT LIMITED
    - 2013-06-25 06256582 05692205
    FAIRFAX CAPITAL LIMITED
    - 2007-05-31 06256582 05692205
    31st Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-23 ~ 2013-03-07
    IIF 6 - Director → ME
  • 17
    OSS ENVIRONMENTAL HOLDINGS LIMITED
    - now 04187919
    PINCO 1610 LIMITED - 2001-11-08
    Stockpit Road, Knowsley Industrial Park, Knowsley Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2003-12-31 ~ 2004-12-07
    IIF 7 - Director → ME
  • 18
    PC REVERSIONS LIMITED
    05465812
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-04-02 ~ now
    IIF 3 - Director → ME
  • 19
    PORTMAN HOLDINGS LIMITED
    - now SC167279
    MACROCOM (365) LIMITED - 1996-10-01
    1st Floor 1 Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1996-12-10 ~ 2007-03-01
    IIF 12 - Director → ME
  • 20
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - now
    NATWEST DEVELOPMENT CAPITAL LIMITED
    - 2002-01-25 01407013
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (50 parents)
    Officer
    1999-05-26 ~ 2000-02-18
    IIF 15 - Director → ME
  • 21
    THE EDINBURGH AND LOTHIANS GREENSPACE TRUST
    - now SC132480
    THE EDINBURGH GREEN BELT TRUST - 2006-09-01
    EDINBURGH GREEN BELT TRUST - 1999-09-01
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (81 parents)
    Officer
    2017-09-13 ~ 2022-12-14
    IIF 24 - Director → ME
  • 22
    THE GERALD COKE HANDEL FOUNDATION
    03201907
    40 Brunswick Square, London
    Active Corporate (38 parents)
    Officer
    2020-11-05 ~ now
    IIF 23 - Director → ME
  • 23
    TRANSALPINE CAPITAL LIMITED
    04981980
    2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-17 ~ 2014-12-23
    IIF 19 - Director → ME
  • 24
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
    BRITISH VENTURE CAPITAL ASSOCIATION(THE)
    - 2008-12-16 01697461
    48 Chancery Lane, 4th Floor, London, England
    Active Corporate (115 parents)
    Officer
    1998-06-05 ~ 2001-01-28
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.